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360 DEGREE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Degree Logistics Limited. The company was founded 10 years ago and was given the registration number 09062778. The firm's registered office is in BIRMINGHAM. You can find them at 29 Adams Brook Drive, Bartley Green, , Birmingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:360 DEGREE LOGISTICS LIMITED
Company Number:09062778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:29 Adams Brook Drive, Bartley Green, Birmingham, United Kingdom, B32 3PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Adams Brook Drive, Bartley Green, Birmingham, United Kingdom, B32 3PW

Secretary29 May 2014Active
29, Adams Brook Drive, Bartley Green, Birmingham, United Kingdom, B32 3PW

Director29 May 2014Active
29, Adams Brook Drive, Bartley Green, Birmingham, United Kingdom, B32 3PW

Director29 May 2014Active
29, Adams Brook Drive, Bartley Green, Birmingham, United Kingdom, B32 3PW

Director01 August 2016Active

People with Significant Control

Jean Elizabeth Greene
Notified on:01 August 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:29, Adams Brook Drive, Bartley Green, Birmingham, United Kingdom, B32 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Andrew Mark Gibbs
Notified on:01 August 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:29, Adams Brook Drive, Bartley Green, Birmingham, United Kingdom, B32 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-08-18Persons with significant control

Notification of a person with significant control statement.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Appoint person director company with name date.

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2016-07-15Annual return

Annual return company with made up date.

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2016-07-06Accounts

Accounts with accounts type total exemption full.

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2015-09-02Accounts

Accounts with accounts type total exemption full.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Change account reference date company previous shortened.

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2014-05-29Incorporation

Incorporation company.

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